TIMSON INTERNATIONAL HOLDINGS LIMITED
天誠國際集團有限公司
About this company
TIMSON INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on September 19, 2003. It is registered with company registration (CR) number 0862089 and business registration number (BRN) 33977846. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was dissolved on May 15, 2026. Its registered office was at ROOM 304-306, 3RD FLOOR, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD CENTRAL HONG KONG. There are 59 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.751(1) filed on January 16, 2026.
Company Information
- CR Number
- 0862089
- BRN
- 33977846
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-09-19
- Dissolution Date
- 2026-05-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-09-19
Registered office
Current address
ROOM 304-306, 3RD FLOOR, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 天誠國際集團有限公司 | 2003-09-19 | Current |
| TIMSON INTERNATIONAL HOLDINGS LIMITED | 2003-09-19 | Current |
Company Documents
Information sheet re S.751(1)
2026-01-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-12-22 · Other
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)Amended document
2021-09-10 · Other
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-15 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-15 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-12 · Director/Secretary Change
(E)Special resolution
2019-06-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-01-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)Amended document | Other | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-12 | |
| (E)Special resolution | Other | 2019-06-24 |
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Frequently asked questions
When was TIMSON INTERNATIONAL HOLDINGS LIMITED incorporated?
TIMSON INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on September 19, 2003.
Is TIMSON INTERNATIONAL HOLDINGS LIMITED still active?
No. TIMSON INTERNATIONAL HOLDINGS LIMITED was dissolved on May 15, 2026.
What are TIMSON INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
TIMSON INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 0862089 and its business registration number (BRN) is 33977846.
Where is TIMSON INTERNATIONAL HOLDINGS LIMITED's registered office?
TIMSON INTERNATIONAL HOLDINGS LIMITED's registered office was at ROOM 304-306, 3RD FLOOR, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is TIMSON INTERNATIONAL HOLDINGS LIMITED?
TIMSON INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIMSON INTERNATIONAL HOLDINGS LIMITED filed?
TIMSON INTERNATIONAL HOLDINGS LIMITED has 59 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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